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ATTENTION DS-2029 and SSN APPLICATION FOR SOCIAL SECURITY NUMBER CARD (page 3 of this form package) CAN BE COMPLETED ONLY AT THE SAME TIME THE CONSULAR REPORT OF BIRTH APPLICATION IS COMPLETED REFER
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Attention DS-2029 is a form used for reporting cash payments over $10,000 received in a trade or business. SSN stands for Social Security Number, which is a unique identifier assigned to individuals for tax purposes.
Any individual or business who receives cash payments over $10,000 in the course of their trade or business is required to file Attention DS-2029 and provide their SSN.
Attention DS-2029 can be filled out electronically or by mail. The form requires information about the recipient of the cash payment, the payer, and details about the transaction. The SSN is necessary for tax reporting purposes.
The purpose of Attention DS-2029 and providing your SSN is to report large cash transactions to the IRS and help prevent money laundering, tax evasion, and other financial crimes.
The form requires information such as the name, address, and SSN of the recipient of the cash payment, as well as details about the payment itself and the payer.
The penalty for late filing of Attention DS-2029 and providing your SSN can vary depending on the circumstances, but it may result in fines imposed by the IRS.
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